Resolutions Passed by the Shareholders in Annual General Meeting Held on October 28, 2025

‌COLONY

L I f'•t I T E D

October 28, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

ADD: Ismail Aiwan-e-defence Building, 205 Fsrazpur Ro: Lahore - 54600, Pakistan

UAN: + 92 42 111 265 669

FAX: + 92 42 3576 3z47

Subject: Extracts of Resolutions Passed W the Members at the AGM

Dear Sir

We are pleased to enclose extracts of resolutions passed by the members at the annual general meeting of the company held today i.e. October 28, 2025 at 10:30 mm. at the: head office Ismail Aiwan-e- Science Building, 2fi5 Ferozepur Road, Lahore.

Sincerely yours

For Colony Textile Mills Limited

CC: The Surveillance.Supervision & Enforcement Department Securities & Exchange Commission of Pakistan

6* Floor, NIC Building, 63 Jinnah Avenue, Islamabad.

https://www.cotonytextiles.com

‌» COLONY

L I M I T E D

ADD: Ismail Aiwan-e-Science Building, 205 Ferozpur R

FAX: + 92 42 3576 3247

CERTIFIED TRUE COPY OF THE RESOL TIONS DUT Y PASSE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON OCTOBER 28 2025

• TO CONFIRM THE MINUTES OF THE ANNUAL GENERAL MEETING HELD ON OCTOBER 28, 2024:

ORDINARY RESOLUTION # 1

Resolved that the Minutes of the Annual Genea) Meeting held on October 28, 2024 be and are hereby confirmed.

TO RECEIVE, CONSIDER AND APPROVE THE ANNUAL AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED JUNE 30, 2025 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON AND CHAIRMAN'S REVIEW REPORT:

ORDINARY RESOLUTION # 2

Resolved that the Annual audited financial statements of the Company together with the Directors' and Auditors' Reports thereon, the notes forming parts thereof and the Chairman's Review for the year ended June 30, 2025, be and hereby are adopted.

TO APPOINT AUDITORS FOR THE YEAR 2025-26 AND TO FIX THEIR REMUNERATION:

ORDINARY RESOLUTION # 3

Resolved that Ws Ilyas Saeed & Co., Chartered Accountants, be and are hereby re-appointed as Auditors of the Company for the year ending on June 30, 2026 and authority to negotiate remuneration be and is hereby awarded to Chief Executive Offie

Further resolved that the Company Secretary be and is hereby authorized to take necessaiy actions for giving efTect to the above resolution.